BIA FINANCIAL PLANNING LTD

GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING  RG1 8LS
  • Dissolved
  • Private Limited Company
  • Company No. 02411425
  • Last Updated: 16 Apr 2024

Company Profile

BIA FINANCIAL PLANNING LTD was incorporated on Monday, August 7, 1989 as a Private Limited Company with registered address in READING. BIA FINANCIAL PLANNING LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 6 months and 16 days.

Name BIA FINANCIAL PLANNING LTD
Company number 02411425
Company type Private Limited Company
Incorporation date 07 Aug 1989
Status Dissolved
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capital Professional Limited Reading Bridge, RG1 8LS Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
Mr Spiro Latsis Nationality: Greek Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2017
significant influence or control
Mrs. Anne-Marie Latsis Nationality: Swiss Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2017
significant influence or control
Mrs Marguerite Latsis-Catsiapis Nationality: Swiss Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2017
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2020
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIA FINANCIAL PLANNING LTD 07 Aug 1989
ASHBY LONDON FINANCIAL SERVICES LIMITED 15 Oct 2007
EFG ASHBY LONDON FINANCIAL SERVICES LIMITED 21 Dec 2010
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED 09 Mar 2017
BIA FP LIMITED 10 Mar 2017